The Ministry of Infrastructure kept the 2 million scandal hidden for 10 days, documents testify.

2m 77 thousand euros illegally had been transferred from the State Treasury to the private company account “LDA Group” S. P.K, Valon property and Kadri Shala.

Of the Treasury to the company were four transactions: 622 thousand euros; 375 thousand euros; 330 thousand euros; 750 thousand euros.

Based on State Prosecutor's files published by the newspaper Insander executing illegal payments from the State Treasury in the “account. LDA Group” St. P.K ended in eight minutes.

Through the processing of four transactions, at 12:41 Friday, October 9th, two million euros were poured into the company's accounts based in the village of Lapusnik of Drenas.

Just a day later, on October 10th, the Principal Finance Officer had announced the Ministry of Infrastructure on the four transactions made.

He, through official e-mail, informed other mission officials about the flow of 2 million scandal.

Same, showed that “LDA Group” S.P.K., he's not a client of the Infrastruture Ministry, and he's made it all worse for the use of the transcassions of thousands of euros.

“1. Company: The LDA Group KPS is not a MI client; 2. The request for registration in the Furnitor is made with the date of 09/1020 by Hasan Krasniqi, whom we do not know in MI, and is not part of ours: 3. The vows were used by earlier ones who were registered in the Kosovo Financial Management Information System (SIMFK); 4. The broker is issued with a date of 09/102020/ by User Aalijaji who User is not part of MI and we do not know; 5. The acceptance of the goods was made with the date of 09/102020 from User, named HASANK1 who User is not part of MI and we don't know him; 6. The expense was made on the 09/10-2020 date from the User BSelman who User is not part of the MI and we don't know him; 7. Certificate date is 09/102020: 12:41 by Useri FazliuF ) which User is part of our request on 28.01.20 is active, but since March, it has not been exercised because it has been transferred to NRPSH-Mitrovica”, says the e-mail of the Chief Finance Officer made on October 10th, just one day after 2m euros' evaporation.

At the end of the announcement that he sends to the Ministry officials, the same question is whether I should expect the answer from them or the subject to the law?

Nine days later, on November 19th, the Principal Finance Officer has called for Userat to be blocked from where transactions of 9 October were conducted.

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Inseder has asked Infrastructure Minister Arba Abrasin and the ministry's secretary, Izedin Bytyqi, why these User have not been closed in time, but after nine days and for whether they are sure that other transactions have not been conducted by the same, but both have provided no answers to the paper.

The following day, on October 20th, the Economic Crimes Unit has arrested Labinot Gruda's top suspect in stealing 2m euros from the State Treasury. The same have been assigned 30 days of detention.

Kadri Shala, one of the owners of “LDA Group” S. P.K., on which four major transactions have gone, and then they've been distributed to 17 tallies, delivered to the police today. The same has been targeted for a 48-hour stop. The other co-owner, Vallon, is still on the run.

The scheme of this scandal in one of the institutions believed to be safe, Inseder exposed it through a series of research.

After these researchs, a letter to the public was presented as the main name mentioned in this vicinity, businessman Kadri Shala. While on the run outside Kosovo last week, he had written a letter he sent to Gazette Express and T7, through his brother.

I am out of the country at the moment and within 2-3 days I will be notified of the competent body”, Shala has announced who has also denied having anything to do with Treasury Worker Labinot Gruden.

The information provided leads to that direction that there has been a plan for Shala-Gruda to arrange documents to live in Turkey following the conduct of the theft criminal act of over 2m euros.

The scheme was suspected of starting to be prepared since March of this year, since there are even facts that are known among themselves by businessman Kadri Shala as well as the detainee, Treasury Worker Labinot Gruda.

Evidence collected by law enforcement casts strong doubts about the planned escape of two million protagonists of theft. After stealing in Turkey, only Kadri Shala fled, while Labinot Gruda has been arrested.

Details of the Escape Plan

The implementation of the plan was launched in March 2020. On this date at the official address of the Turkish company, “MK Mobilya Luxury”, an associate of Kadri Shala, has sent an e-mail at the request of the latter. Seven passports of Kosovo citizens have been attached to this e-mail.

Dear “Attachments and scans you find passport copies (version) PDF, as you requested from Mr. CADRI Shala. Respectfully, L. I”, says the message sent to the <x2 company > MK Mobilya Luxury” on March 9, 2020, at 10:22 and where Shala was kept in the official mail of the firm LDA-Group.

In this communication with this Turkish company, the third consecutive passport attached is that of Labinot Gruda. In addition to Gruda's passport, this Turkish company at the request, and the informed keeping of businessman Kadri Shala herself, passports of other Kosovo citizens, L.B., born in 1999, the 1990-born A.K., D.S. Born in 1992, E.S. Born in 2002, B.C., born in 1981 and A.G., born in 1996, family member of Labinot Gruda.

Since January of this year, also Kadri Shala, according to Inseder sources, has kept frequent contacts and accepted material, mainly local and machinery schemes in the concrete processing sector with the other Turkish firm, “Vecoc car Insaat”.